Trust Services Sanctions – 5 months on
Posted by:
OFSI, Posted on:
-
Categories:
Compliance, Enforcement, Financial Sanctions, Licensing, Russia, Uncategorized
The trust services sanctions came into effect on 16 December 2022. These are financial sanctions, for which the Office of Financial Sanctions Implementation (OFSI) is responsible, while the Department for Business and Trade is responsible for professional and business services …
